OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BARCLAYS BANK PLC UK
Attn -; Beneficiary
REF - YOUR OUTSTANDING FUND PAYMENT
AMOUNT -; $5.5 Million USD ONLY
The International Monetary Investigation Unit in conjunction with the Barclays
Bank Plc (BB) wish to notify you about your long outstanding fund (US $ 5.5
Million) Five Million five hundred thousand United State Dollars with the
Barclays Bank Plc London.
The information in our data base confirmed that, your fund was
transferred from
(RBI) Reserve bank of India into the Vault of Barclays Bank Plc (BB)
and the end
result, your outstanding inheritance fund was unclaimed and the
transaction has
been pending before the red notification by The International Monitoring Unit.
The International Monetary Investigation Unit has liaised with the
Barclays Bank
Plc (BB) regarding the outcome of their investigation and it was certified and
the payment has been approved for the immediate payment to your nominated bank
account.
However, there has been a new development. A woman by name Joanna Parthimos
from Canada came to my Office a few days ago and presented some documents
stating that she is your representative with authority to Collect the
contractual/inheritance funds totaling USD $ 5.5 Million being part-payment of
your total sum. Here is her information for you to confirm if this woman is
acting on your authority:
CLAIMS NAME: JOANNA PARTHIMOS
ADDRESS: 4215 BOULEVARD POIRRIER, SAINT-LAURENT
MONTREAL ? CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNTS NUMBER: 6503809428.
This is not in consonance with the normal rules and regulations governing
financial transactions in Great Britain. However, certain documents were
tendered to this Bank on your behalf:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which she tendered to this Noble Bank are a clear
proof that you sent her. Due to the urgency involved and coupled with
litigations that may arise over wrongful transfer of funds, I will not want to
make any mistake in releasing this fund to anyone except you who is the
recognized and bonafide beneficiary of the Funds according to records
available
to us. Kindly clarify us on this issue within 5 working days before we
make this
payment to Mrs. Joanna Partimos. In receipt of this confidential Letter,
We appreciate your urgent co-operation.
Yours Faithfully,
MR. JOSEPH NICHOLAS
EXEC. DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT.
BARCLAYS BANK LONDON (BB)
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